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Freedom Finance Global PLC

Sanction-linked entity
TypeOrganization[sources]
NameFreedom Finance Global PLC[sources]
Incorporation date[sources]
Legal formPublic Limited Company[sources]
JurisdictionKazakhstan[sources]
Countrynot available[sources]
LEI254900G6RFFAKQARJP93[sources]
Registration number200240900095[sources]
StatusACTIVE[sources]
AddressKZ-71, 010016 Astana, Dostyk St[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data205,936

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging70,908

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer